Read the full judgment text of DCCC 632/2023 on BabelCite. This District Court judgment was delivered on 7 January 2026.
1. 被告被控兩項違反《有組織及嚴重罪行條例》(第455章)(下稱「OSCO」)第25(1)及(3)條的「處理已知道或相信為代表從可公訴罪行的得益的財產」罪行。兩項控罪均屬俗稱「洗黑錢」的罪行。
Cited by 2 cases